SHACKLETON FINANCE LIMITED

1st Floor, 48 Chancery Lane Chancery Lane, London, WC2A 1JF, England
StatusACTIVE
Company No.03564275
CategoryPrivate Limited Company
Incorporated14 May 1998
Age26 years, 1 month
JurisdictionEngland Wales

SUMMARY

SHACKLETON FINANCE LIMITED is an active private limited company with number 03564275. It was incorporated 26 years, 1 month ago, on 14 May 1998. The company address is 1st Floor, 48 Chancery Lane Chancery Lane, London, WC2A 1JF, England.



People

STEWART, Wendy Jane

Secretary

ACTIVE

Assigned on 06 Nov 2007

Current time on role 16 years, 7 months, 8 days

HUDSON, Deborah Nichole

Director

Director

ACTIVE

Assigned on 13 Nov 2007

Current time on role 16 years, 7 months, 1 day

STEWART, Hugh John Patrick

Director

Investment Director

ACTIVE

Assigned on 22 Dec 2006

Current time on role 17 years, 5 months, 23 days

HART, Oliver William

Secretary

RESIGNED

Assigned on 17 May 2001

Resigned on 22 Dec 2006

Time on role 5 years, 7 months, 5 days

LOW, Michael John

Secretary

Investment Director

RESIGNED

Assigned on 22 Dec 2006

Resigned on 06 Nov 2007

Time on role 10 months, 15 days

NEWMAN, Julie Ann

Secretary

Investment Manager

RESIGNED

Assigned on 11 Jun 1998

Resigned on 17 May 2001

Time on role 2 years, 11 months, 6 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 May 1998

Resigned on 11 Jun 1998

Time on role 28 days

BURTON, Stephen

Director

Director

RESIGNED

Assigned on 13 Nov 2007

Resigned on 10 Feb 2017

Time on role 9 years, 2 months, 27 days

HART, Amanda Judith

Director

Finance Director

RESIGNED

Assigned on 11 Feb 2008

Resigned on 24 Apr 2008

Time on role 2 months, 13 days

HUDSON, David Nicholas

Director

Investment Director

RESIGNED

Assigned on 11 Jul 2006

Resigned on 22 Dec 2006

Time on role 5 months, 11 days

LOW, Michael John

Director

Investment Director

RESIGNED

Assigned on 22 Dec 2006

Resigned on 18 Mar 2013

Time on role 6 years, 2 months, 27 days

MARINELLI, Dominic Orlando

Director

Investment Director

RESIGNED

Assigned on 11 Jul 2006

Resigned on 22 Dec 2006

Time on role 5 months, 11 days

NEWMAN, Julie Ann

Director

Director

RESIGNED

Assigned on 11 Jun 1998

Resigned on 28 Feb 2006

Time on role 7 years, 8 months, 17 days

ROLLER, Michael Roy David

Director

Accountant

RESIGNED

Assigned on 10 Feb 2005

Resigned on 22 Dec 2006

Time on role 1 year, 10 months, 12 days

STEWART, Hugh John Patrick

Director

Company Director

RESIGNED

Assigned on 11 Jun 1998

Resigned on 27 Nov 2006

Time on role 8 years, 5 months, 16 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 May 1998

Resigned on 11 Jun 1998

Time on role 28 days


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